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MONDI PLC - AGM Special Business

Release Date: 13/05/2016 13:30
Code(s): MNP MND     PDF:  
Wrap Text
AGM Special Business

Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550

Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI


As part of the dual listed company structure, Mondi Limited and Mondi plc (together
‘Mondi Group’) notify both the JSE Limited and the London Stock Exchange of matters
required to be disclosed under the Listings Requirements of the JSE Limited and/or the
Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.


13 May 2016

AGM Special Business

The following resolutions have been submitted to the National Storage Mechanism and
will shortly be available for inspection at: www.Hemscott.com/nsm.do


   -   Ordinary resolution approving the Mondi Limited 2016 Long-Term Incentive Plan;
   -   Ordinary resolution approving the Mondi Limited 2016 Bonus Share Plan;
   -   Ordinary resolution approving the Mondi plc 2016 Long-Term Incentive Plan; and
   -   Ordinary resolution approving the Mondi plc 2016 Bonus Share Plan.




Sponsor in South Africa: UBS South Africa (Pty) Ltd

Date: 13/05/2016 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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